Company Information
CIN
Status
Date of Incorporation
07 January 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajiv Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Amit Chadha
Director/Designated Partner
about 1 year ago
about 1 year ago
Vishal Chadha
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Navneet Kaur Sandhu
Director
over 17 years ago
over 17 years ago
Varinder Singh Sandhu
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 5] Medicines For Human Purpose
[Class : 5] Medicines For Human Purpose
[Class : 5] Medicines For Human Purpose
[Class : 5] Medicines For Human Purpose
[Class : 3] Cosmetics
[Class : 3] Cosmetics
[Class : 5] Medicines For Human Purpose
[Class : 5] Medicines For Human Purpose
[Class : 5] Medicines For Human Purpose
[Class : 5] Medicines For Human Purpose
[Class : 5] Medicines For Human Purpose
[Class : 5] Medicines For Human Purpose
[Class : 5] Medicinal & Pharmaceutical Preparations Including
Protein Supplements, Protein Powder Dietary Supplements, Dietary
Supplements Consisting Primarily Of Iron & Food Supplements.
[Class : 5] Medicinal & Pharmaceutical Preparations.
Charges
11 January 2019
Axis Bank Limited
95 Lak
17 January 2009
Distt.industries Centre
22 Lak
07 October 2004
State Bank Of Patiala
1 Crore
24 December 2019
Axis Bank Limited
15 Lak
11 January 2019
Axis Bank Limited
0
24 December 2019
Axis Bank Limited
0
17 January 2009
Distt.industries Centre
0
07 October 2004
State Bank Of Patiala
0
11 January 2019
Axis Bank Limited
0
24 December 2019
Axis Bank Limited
0
17 January 2009
Distt.industries Centre
0
07 October 2004
State Bank Of Patiala
0
11 January 2019
Axis Bank Limited
0
24 December 2019
Axis Bank Limited
0
17 January 2009
Distt.industries Centre
0
07 October 2004
State Bank Of Patiala
0
Documents
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Optional Attachment-(1)-07012020
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-12092019-signed
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-05032019
Copy of resolution passed by the company-05032019
Copy of the intimation sent by company-05032019
Form AOC-4-04032019_signed
Form MGT-7-04032019_signed
List of share holders, debenture holders;-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Optional Attachment-(2)-25022019